MINUTES: OCTOBER 21st.

ITEM B: Proposed Act: Prequalification Selection Process.(Landi)

ITEM G: Low Rise/Courthouse Renovations: Monies due for work completed. (Landi)

ITEMS L, R: Various referrals. (DeSantis-PRC).

B. (1/29/96) COUNTY EXECUTIVE: Proposed Act amending the Rules and Procedures which govern the Prequalification and Selection of Architects, Engineers and Land Surveyors as Consultants to Westchester County.

[4/1: Discussion with the County Attorney].

*G. (10/7/96) HON. JOSEPH DELFINO: Forwarding a copy of a letter to the Commissioner of Public Works fro the Project Manager of the Low Rise Courthouse renovations RE: Monies due for work completed on the project.

[TBA: LANDI TO DISCUSS]

I. (7/22/96) HON. GEORGE LATIMER: Forwarding copy of his memorandum to Legislators Wishnie, Swanson and Stewart-Cousins RE: Yonkers Joint Treatment Plant Capping.

[9/4: Discussion with Commissioner Trelewicz]

J. (6/3/96) CLERK OF THE BOARD: Forward an application from the Town of New Castle-Birch Drive Water District. [ON FILE].

[6/10: Forward to Administration for proper legislation].

L. (8/19/96) HON. THOMAS ABINANTI: Forwarding a copy of his letter to the Commissioner of Public Works RE: County Center Parking Facility.

*R. (10/7/96) HON. LOUIS MOSIELLO: Forwarding a letter from a constituent RE: Golf balls soaring over the fence surrounding Dunwoodie Golf Course.

*T. (10/7/96) HON. ANDREA STEWART-COUSINS: Forwarding a copy of her letter to the Co-Chairs of Public Works RE: The Yonkers Dewatering Facility.

(6/18/96) HON. GEORGE OROS: Petition from the Northern Westchester Joint Water Works Committee to transfer the Amawalk Filtration Plant from County Water District #2. [6/26: Forward to Administration for necessary legislation].

(3/11/96) HON. ANDREW DONOVAN: Forwarding the Town of Somers’ petition for the extension of County Water District No. 2. [ON FILE].

(5/20/96) HON. ANDREW DONOVAN: Forwarding a Resolution from the Town of Yorktown authorizing the Supervisor to send a letter to the Board supporting the request that County Water District #2 be extended to various areas in the Northwest section of the Town of Somers. [7/19/96: County Executive Response: Commissioner Trelewicz will work with the County Attorney to draft necessary legislation to effect the transfer of ownership. Due to complexities, it is expected to take at least 6 months to a year to complete a full investigation of the legal and financial effects of this transfer and to develop the required legislation, then at that time, it will be submitted for a full Board vote].

(10/7/96) HON. ROBERT DARCY: Forwarding a letter from the Mayor of New Rochelle RE: Consent Order Regarding rehabilitation work of identified Inflow and/or Infiltration in the Sanitary Sewer Systems.

(10/7/96) HON. GEORGE LATIMER: A copy of a letter from the Supervisor of the Town of Mamaroneck to the Deputy Commissioner of Environment (Dated September 18, 1996) RE: SSES Compliance.

(10/7/96) HON. GEORGE LATIMER: Forwarding a copy of a letter to the Mayor of Rye from the Deputy Commissioner of Environmental Facilities RE: SSES Compliance.

(10/7/96) HON. GEORGE LATIMER: A copy of a letter to Mayor or Rye to the Deputy Commissioner of Environmental Facilities RE: SSES Compliance.

(10/7/96) HON. GEORGE LATIMER: A copy of a letter from the Supervisor of the Town of Mamaroneck to the Deputy Commissioner of Environmental Facilities (Dated 4/33-1996) Re: SSES Compliance.

(6/17/96) HON. ROBERT DARCY: Forwarding a Resolution from the City of New Rochelle requesting the County Executive and the County Board of Legislators to assist the City of New Rochelle in complying with the State Mandate RE: Sanitary Sewer/System Rehabilitation.

(7/22/96) HON. THOMAS ABINANTI: Forwarding a Resolution from the Village of Dobbs Ferry requesting the County Executive and the County Board to assist the Village in complying with the County mandate RE: Sewer Rehabilitation.

(10/7/96) LEGISLATORS OROS AND DONOVAN: Forwarding a letter from the Supervisor of the Town of Yorktown RE: Expansion of the Peekskill Sanitary Sewer District.

(5/20/96) HON. ANDREW DONOVAN: Forwarding a letter from the Supervisor of the Town of Somers RE: Extending the Peekskill Sanitary Sewer District to include Somers Sewer District #1

(6/3/96) HON. ANDREW DONOVAN: Forwarding a letter and maps from Dolph Rotfeld, P.E., regarding the Town of Somers request to extend the Peekskill Sanitary Sewer District to include Somers Sewer District #1.

(1) County Executive’s proposed Resolution directing the County Water Agency to prepare maps and plans for the extension of County Water District #2.

(2) Legislator Abinanti’s copy of a letter to Supervisor Fiener from the Conservation Commission of the Village of Hastings-on-Hudson RE: Re-mapping of Sprain Road.

(3) Legislator Swanson’s constituent letter regarding the noise emanating from airplanes directly over her house en route to landing on Runway 16 at the County Airport. [ALSO REFERRED TO COMMITTEE ON THE ENVIRONMENT].

(4) Town of Greenburgh Supervisor Feiner’s letter regarding vines strangling trees at Ridge Road Park.